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Search guide · Data current as of 2025-09-29

Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Asa'ib Ahl al-Haq
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
BENEVOLENT INTERNATIONAL FUND
Organization · Terrorism · Export controlled · Sanctioned entity · Canada
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Sidar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
FATEMIYOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
AL-HARAMAIN : Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestinian territories
AIAI
Organization · Terrorism · Export controlled · Sanctioned entity
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
al-Ashtar Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Export controlled · Sanctioned entity
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Indian Mujahideen
Organization · Terrorism · Export controlled · Sanctioned entity · India
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Carteles Unidos
Organization · Terrorism · Export controlled · Sanctioned entity · Mexico
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland

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Topics

551Terrorism 230Sanctioned entity 169Export controlled 18Disqualified 6Counter-sanctioned entity 1Crime 1Debarred entity

Data sources

389Israel Terrorists Organizations and Unauthorized Associations lists 175US OFAC Specially Designated Nationals (SDN) List 175US Trade Consolidated Screening List (CSL)169Taiwan Strategic High-Tech Commodities Entity List 168US SAM Procurement Exclusions 127Australian Sanctions Consolidated List 112EU Financial Sanctions Files (FSF)112French National Asset Freezing System 112UK FCDO Sanctions List 111Monaco National Fund Freezing List

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